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SPIFER, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,9711,007,204 total
Total views
153
Avg / month
13
Year peak
33
Current month +37.5 % vs Sep
33

Company information

Folio
79758 Mercantil
Registration date
26/10/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SPIFER, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives SPIFER, S.A. . (8)

Name
Role
Links
View
  • Name JULIO ALBERTO SPIEGEL RICHA President 29
    Role: President
    Links: 29
  • Name JULIETA FERNANDEZ DE SPIEGEL Secretary 11
    Role: Secretary
    Links: 11
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name JULIO ALBERTO SPIEGEL RICHA Director 29
    Role: Director
    Links: 29
  • Name VICTOR ERASMO MENDEZ FABREGA Subscriber 574
    Role: Subscriber
    Links: 574
  • Name JULIETA FERNANDEZ DE SPIEGEL Director 11
    Role: Director
    Links: 11
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JULIETA DE LOS ANGELES SPIEGEL FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR MIGUEL SPENCER GUARDIA Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA, LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL TESORERO, Y EN AUSENCIA DE TODOS LOS ANTERIOSRES, QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPIFER, S.A. . (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292471/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292471/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 191396/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191401/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 191396/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 197802/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence SPIFER, S.A. . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About SPIFER, S.A. .: Summary of SPIFER, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/1981. Estimated traffic: 153 total visits (peak 33). Position: #447,971 of 1,007,204. See representatives, branches, documents and filings.